Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL MANAL FOREX PRIVATE LIMITED
CIN: U65999DL2011PTC229320 As on: 2026-07-13
AL MANAL FOREX PRIVATE LIMITED (CIN: U65999DL2011PTC229320) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2600000.00.
AL MANAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AL MANAL FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AL MANAL FOREX PRIVATE LIMITED are AZHAR SAEED, and ARHUM SAYEED.
AL MANAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2011PTC229320 and its registration number is 229320. Users may contact AL MANAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL MANAL FOREX PRIVATE LIMITED is MPL. NO. 1101-1102, HAVELI BAKHTAWAR KHAN MADARSA HUSSAIN BAKSH,BAZAR MATIA MAHAL,JAMA MAS JID , DELHI, Delhi, India - 110006.
Current status of AL MANAL FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AL MANAL FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of AL MANAL FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL MANAL FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL MANAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05134119 | AZHAR SAEED | Managing Director | 2011-12-27 |
| 05134130 | ARHUM SAYEED | Director | 2011-12-27 |
Past Directors & Key Managerial Personnel of AL MANAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AZHAR SAEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARHUM SAYEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05000DL2018PTC332411 | MONAD FRESHALICIOUS PRIVATE LIMITED | 886, HAVELI AZAM KHAN, MATIA MAHAL BAZAR CHITLI QABAR, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U22100DL2013PTC247268 | MAKTABA MISBAHUL MUNEER PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | SHOP NO-425/8 URDU MARKET MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| U52100DL2014PTC269553 | GLAZE IMPEX PRIVATE LIMITED | SHOP NO 342/3, MEZZANINE FLOOR, MATIA MAHAL GALI GARHIYA, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U45402DL2025PTC445519 | KOTHARI AUTOMOTORS INTERNATIONAL PRIVATE LIMITED | MPL NO 1/1061 TO 1069 SHOP NO 1/1066/102,F/F MKT.BARA BAZAR KASHMERI GATE NEAR POLICE STATION,Delhi,North Delhi,Delhi,110006-India |
| ABC-3946 | VARALAKSHMI IMPEX LLP | S/o. Shri R S Sharma, Prop No.1096, 1101 and 1102,,Pvt No.5, Fourth Floor, Kucha, Natwa, Entry From 1166, Kucha Mahajani,,Delhi,Central Delhi,Delhi,India-110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U62010DL2026OPC463041 | AN SURGE TECHNOLOGIES (OPC) PRIVATE LIMITED | 432 Jama Masjid,Matia Mahal Street Sarote,Delhi,Central Delhi,Delhi,110006-India |
| ACP-9446 | PRESSPRO CREATIONS LLP | 801, GF, HAVELI AZAM KHAN,BAZAR CHITLI QABAR,Delhi,Central Delhi,Delhi,India-110006 |
| U55101DL2025PTC453820 | AL-YAMIN MULTI CUISINE PRIVATE LIMITED | 1150A, GROUND FLOOR,MATIA MAHAL, JAMA MASJID,Delhi,Central Delhi,Delhi,110006-India |
| U63000DL2018PTC340072 | VANDL SERVICES PRIVATE LIMITED | 422, F/F MATIA MAHAL JAMA MASJID, CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U55204MH2018PTC316214 | KULSUM FOODS PRIVATE LIMITED | 942, Haveli Azam Khan Jama Masjid, Delhi G.P.O , Delhi, Delhi, India - 110006 |
| U85410DL2024PTC433758 | VETERANS FOOTBALL DEVELOPMENT PRIVATE LIMITED | H NO 1308, FIRST FLOOR,PAHARI IMLI MATIA MAHAL,Delhi,Central Delhi,Delhi,110006-India |
| U78300DL2024OPC435921 | FJSI RESOURCING (OPC) PRIVATE LIMITED | H No 935, 1st Floor, Gali,Mochiyan Haveli Azam Khan,Delhi,Central Delhi,Delhi,110006-India |
| U51101DL2007PTC158210 | FRAGRANCE WORLD INDIA PRIVATE LIMITED. | H. NO. 1267 FF, GALI KHAN KHAN HAVELI, HISSAMUDDIN , DELHI, Delhi, India - 110006 |
| U80902DL2012PTC286504 | EDUBITE LEARNING PRIVATE LIMITED | SHOP NO. - 1401/3, MPL NO. - 1401 OPP. LAL DARBAJA BAZAR, SITARAM , NEW DELHI, Delhi, India - 110006 |
| U72900DL2018PTC335635 | ALUIN TECHNOLOGIES PRIVATE LIMITED | OFFICE NO – 2, PROPERTY NO – 4106-4107, NAYA BAZAR CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U45204DL2009PTC191383 | AMRIT DEVTECH PRIVATE LIMITED | H.NO-82, PVT NO-5, G/F, GANDHI GALI, FATEHPURI, NEAR TILAK BAZAR, DELHI-110006 , Delhi, Delhi, India - 110006 |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U46419DL2018PTC332685 | VETE HIRA ENTEREXIM PRIVATE LIMITED | OLD NO-768 NEW NO-1882 & 1883 3RD FLOOR SHOP NO-301,HAVELI JUGAL KISHORE KNOW AS GALI GHANTE WALI NEAR HALDEERAM,Delhi,North Delhi,Delhi,110006-India |
| U25209DL1998PTC095635 | SHARK AQUA PURE PRIVATE LIMITED | 110 MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| AAM-9072 | FANM & ASSOCIATES LLP | 942 GF HAVELI AZAM KHAN JAMA MASJID DELHI, Delhi, India - 110006 |
| U28932DL2008PTC178543 | BRIGHT CUTTING TOOLS PRIVATE LIMITED | SHOP NO. 195 MEENA BAZAR, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U25202DL2006PTC156287 | PRIMUS POLYMERS PRIVATE LIMITED | 414,MATIA MAHAL JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U52609DL2022PTC406958 | MARAJUL BEHRAIN EXPORT PRIVATE LIMITED | H N -461 MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC217768 | MAH IMPORTS PRIVATE LIMITED | SHOP NO. 167, MEENA BAZAR JAMA MUSJID , DELHI, Delhi, India - 110006 |
| U74999DL2020PTC370709 | ECKART INDUSTRIES PRIVATE LIMITED | 314, GARAHIYYA STREET MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U72200DL2010PTC210930 | AUXIN SOLUTIONS PRIVATE LIMITED | 137, KATRA GOKUL SHAH MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U65100DL2012PTC234505 | PARADISE FOREX PRIVATE LIMITED | 954, GALI SHAM LAL MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U22190DL2014PTC264334 | FAIZANE-MADINA NETWORK PRIVATE LIMITED | MAKTABATUL MADINA, 421, URDU MARKET MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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